3BMEXWKBk94ip3npdbrFtTpFMWvex9Py7d3BMEXWKBk94ip3npdbrFtTpFMWvex9Py7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKBk94ip3npdbrFtTpFMWvex9Py7d | -1 (1) | 0.0000 | 0.0368 | 0.0956 | 0.0000 | 0.0540 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKBk94ip3npdbrFtTpFMWvex9Py7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940488 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0368 |
| Maximum Balance Rank | 463045 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 515957 (03/31/2018 08:48) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 349626 |
| Account Age Rank | 1903396 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0956 |
| Deposits From External Accounts Rank | 369357 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147941 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0540 |
| Withdrawls To External Accounts Rank | 230898 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1668934 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66453 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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